Search in: Sanctioned Securities

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Filtered: Sanctioned Securities United Kingdom UK Companies House People with Significant Control

Search guide · Data current as of

Topics
92Sanctioned entity74Sanction-linked entity19Disqualified16Bank13Public listed company4Regulator action3Debarred entity3Person of interest2Financial services2State-owned enterprise
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Data sources
171UK Companies House People with Significant Control95Legal Entity Identifier (LEI) Reference Data78US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List75US SAM Procurement Exclusions74Graph-based entity tagging52PermID Open Data49OpenCorporates21UK HMT/OFSI Consolidated List of Targets20UK FCDO Sanctions List
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Countries
171United Kingdom12United Arab Emirates11Russia8Iran7Cyprus6France3Switzerland3China3Germany3Lebanon
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